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HUBCREATE LIMITED - Aldgate Tower 7th Floor, 2 Leman Street, London, E1 8FA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03901278
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Aldgate Tower 7th Floor
- 2 Leman Street
- London
- E1 8FA
- England Aldgate Tower 7th Floor, 2 Leman Street, London, E1 8FA, England UK
Management
- Geschäftsführung
- FURNESS, Mark
- PEPPER, Alan Douglas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.12.1999
- Alter der Firma 1999-12-30 24 Jahre
- SIC/NACE
- 58290
Eigentumsverhältnisse
- Beneficial Owners
- Essensys (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RJMETIS LTD
- Bilanzhinterlegung
- Fälligkeit: 2020-07-31
- Letzte Einreichung: 2018-07-31
- Jahresmeldung
- Fälligkeit: 2022-01-13
- Letzte Einreichung: 2020-12-30
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HUBCREATE LIMITED Firmenbeschreibung
- HUBCREATE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03901278. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.12.1999 registriert. HUBCREATE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RJMETIS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.07.2018 hinterlegt.Die Firma kann schriftlich über Aldgate Tower 7Th Floor erreicht werden.
Jetzt sichern HUBCREATE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hubcreate Limited - Aldgate Tower 7th Floor, 2 Leman Street, London, E1 8FA, Grossbritannien
- 1999-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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gazette-filings-brought-up-to-date (2021-01-15) - DISS40
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change-person-director-company-with-change-date (2021-01-08) - CH01
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dissolved-compulsory-strike-off-suspended (2021-01-13) - DISS16(SOAS)
keyboard_arrow_right 2020
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move-registers-to-registered-office-company-with-new-address (2020-01-08) - AD04
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change-to-a-person-with-significant-control (2020-01-08) - PSC05
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confirmation-statement-with-updates (2020-01-08) - CS01
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gazette-notice-compulsory (2020-11-17) - GAZ1
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-02-22) - AA
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mortgage-satisfy-charge-full (2019-01-18) - MR04
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-16) - PSC02
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accounts-with-accounts-type-small (2018-05-04) - AA
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accounts-with-accounts-type-small (2018-03-09) - AA
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appoint-person-director-company-with-name-date (2018-02-19) - AP01
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confirmation-statement-with-updates (2018-01-16) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-16) - PSC09
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-03) - CH01
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confirmation-statement-with-updates (2017-03-01) - CS01
-
termination-director-company (2017-06-06) - TM01
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-02-22) - AA01
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capital-allotment-shares (2016-02-24) - SH01
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-22) - AD01
-
change-sail-address-company-with-new-address (2016-01-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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move-registers-to-sail-company-with-new-address (2016-01-04) - AD03
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capital-allotment-shares (2016-02-17) - SH01
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termination-secretary-company-with-name-termination-date (2016-02-24) - TM02
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memorandum-articles (2016-03-02) - MA
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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resolution (2016-03-02) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-03-02) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-15) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-18) - AD01
keyboard_arrow_right 2015
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resolution (2015-01-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA
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accounts-with-accounts-type-total-exemption-small (2015-11-24) - AA
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-08-13) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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resolution (2014-06-27) - RESOLUTIONS
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capital-allotment-shares (2014-06-27) - SH01
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capital-allotment-shares (2014-08-13) - SH01
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resolution (2014-08-13) - RESOLUTIONS
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capital-allotment-shares (2014-08-20) - SH01
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statement-of-affairs (2014-08-20) - SA
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capital-allotment-shares (2014-09-26) - SH01
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capital-name-of-class-of-shares (2014-09-26) - SH08
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resolution (2014-09-26) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-10-29) - SH10
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resolution (2014-11-04) - RESOLUTIONS
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certificate-change-of-name-company (2014-11-18) - CERTNM
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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certificate-change-of-name-company (2013-10-16) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2013-10-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
keyboard_arrow_right 2011
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resolution (2011-09-05) - RESOLUTIONS
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memorandum-articles (2011-09-05) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA
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capital-allotment-shares (2011-09-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
keyboard_arrow_right 2010
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capital-statement-capital-company-with-date-currency-figure (2010-10-08) - SH19
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legacy (2010-10-08) - SH20
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accounts-with-accounts-type-total-exemption-small (2010-10-13) - AA
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legacy (2010-10-08) - CAP-SS
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resolution (2010-10-08) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-10-08) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-01) - AA
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legacy (2009-02-18) - 363a
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legacy (2009-02-09) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-17) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-02-01) - AA
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legacy (2008-01-03) - 288b
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legacy (2008-07-14) - 173
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legacy (2008-01-03) - 288a
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legacy (2008-03-19) - 288c
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resolution (2008-07-14) - RESOLUTIONS
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legacy (2008-08-27) - 169
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accounts-with-accounts-type-total-exemption-small (2008-09-12) - AA
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legacy (2008-03-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-19) - AA
keyboard_arrow_right 2006
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legacy (2006-01-19) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-03-01) - AA
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legacy (2006-01-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-24) - 88(2)R
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legacy (2005-02-24) - 88(3)
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legacy (2005-03-01) - 288a
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legacy (2005-02-10) - 288a
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legacy (2005-03-04) - 363s
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legacy (2005-03-08) - 288b
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legacy (2005-05-17) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-07) - AA
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legacy (2004-08-03) - 288a
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legacy (2004-03-13) - 363s
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legacy (2004-03-13) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-07-12) - AA
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legacy (2003-04-18) - 363s
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legacy (2003-02-14) - 288a
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certificate-change-of-name-company (2003-01-28) - CERTNM
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legacy (2003-01-27) - 288a
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legacy (2003-01-20) - 288a
keyboard_arrow_right 2002
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legacy (2002-03-08) - 288b
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legacy (2002-03-19) - 363s
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accounts-with-accounts-type-small (2002-11-04) - AA
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legacy (2002-04-23) - 288b
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legacy (2002-11-25) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-12-21) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2001-09-24) - AA
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legacy (2001-03-07) - 363s
-
legacy (2001-03-01) - 88(2)R
-
legacy (2001-02-16) - 288a
-
legacy (2001-02-13) - 288a
-
legacy (2001-02-13) - 288c
-
legacy (2001-02-13) - 287
-
legacy (2001-02-13) - 225
keyboard_arrow_right 2000
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legacy (2000-04-15) - 288b
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legacy (2000-04-15) - 288a
keyboard_arrow_right 1999
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incorporation-company (1999-12-30) - NEWINC